1
24a Nottingham Road, Loughborough, EnglandCorporate (1 parent)
Officer
2024-01-17 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
24a Nottingham Road, Loughborough, United KingdomCorporate (1 parent)
Equity (Company account)
20,518 GBP2019-06-30
Officer
2019-04-10 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
3
18 Nottingham Road, Loughborough, EnglandDissolved corporate (3 parents)
Officer
2021-01-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
18 Nottingham Road, Loughborough, EnglandCorporate (1 parent)
Equity (Company account)
2,913 GBP2023-06-30
Officer
2021-06-07 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 29, Loughborough Technology Centre, Epinal Way, Loughborough, United KingdomCorporate (2 parents)
Officer
2023-07-06 ~ nowIIF 8 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
6
24a Nottingham Road, Loughborough, EnglandCorporate (2 parents)
Equity (Company account)
-5,496 GBP2024-01-30
Person with significant control
2021-01-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
24a Nottingham Road, Loughborough, LeicestershireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
27 GBP2015-10-31
Officer
2012-10-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-09-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
24a Nottingham Road, Loughborough, EnglandDissolved corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
24a Nottingham Road, Loughborough, EnglandCorporate (1 parent)
Officer
2024-01-17 ~ nowIIF 4 - director → ME
Person with significant control
2024-01-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
24a Nottingham Road, Loughborough, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE